NEWARK ENERGY STORAGE LTD filing history - Find and update company information - GOV.UK

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NEWARK ENERGY STORAGE LTD

Company number 11400329

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Sep 2019	MR01	Registration of charge 114003290001, created on 17 September 2019	View PDF Registration of charge 114003290001, created on 17 September 2019 - link opens in a new window - 13 pages (13 pages)
20 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/10/2018	View PDF Resolutions RES13 ‐ Change of name 30/10/2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Kemp House 160 City Road London EC1V 2NX on 1 November 2018	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Kemp House 160 City Road London EC1V 2NX on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC01	Notification of Peter Charles Walker as a person with significant control on 30 October 2018	View PDF Notification of Peter Charles Walker as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC01	Notification of Stephen Patrick Thornton as a person with significant control on 30 October 2018	View PDF Notification of Stephen Patrick Thornton as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC07	Cessation of Bayshill Secretaries Limited as a person with significant control on 30 October 2018	View PDF Cessation of Bayshill Secretaries Limited as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC07	Cessation of Bayshill Management Limited as a person with significant control on 30 October 2018	View PDF Cessation of Bayshill Management Limited as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 30 October 2018	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 30 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr Peter Charles Walker as a director on 30 October 2018	View PDF Appointment of Mr Peter Charles Walker as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Richard William Fisher Norton as a director on 30 October 2018	View PDF Termination of appointment of Richard William Fisher Norton as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr Stephen Patrick Thornton as a director on 30 October 2018	View PDF Appointment of Mr Stephen Patrick Thornton as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 2	View PDF Incorporation Statement of capital on 2018-06-06 GBP 2 - link opens in a new window - 61 pages (61 pages)

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